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SPECIALISED INVESTMENTS LIMITED

Company number 04735042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF ( Final Gazette dissolved via voluntary strike-off - link opens in a new window ) (1 page)
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF ( First Gazette notice for voluntary strike-off - link opens in a new window ) (1 page)
24 Apr 2015 DS01 Application to strike the company off the register
View PDF ( Application to strike the company off the register - link opens in a new window ) (3 pages)
09 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
View PDF ( Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
- link opens in a new window )
(3 pages)
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
View PDF ( Total exemption small company accounts made up to 31 October 2013 - link opens in a new window ) (4 pages)
05 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
View PDF ( Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
- link opens in a new window )
(3 pages)
31 Dec 2013 CERTNM Company name changed spice (yorkshire) LTD\certificate issued on 31/12/13
  • CONNOT ‐
View PDF ( Company name changed spice (yorkshire) LTD\certificate issued on 31/12/13
  • CONNOT ‐
- link opens in a new window )
(3 pages)
17 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-06
View PDF ( Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-06
- link opens in a new window )
(1 page)
01 Feb 2013 TM01 Termination of appointment of Sandra Willis as a director
View PDF ( Termination of appointment of Sandra Willis as a director - link opens in a new window ) (1 page)
01 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
View PDF ( Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window ) (4 pages)
19 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
View PDF ( Total exemption small company accounts made up to 31 October 2012 - link opens in a new window ) (10 pages)
09 Nov 2012 AP01 Appointment of Neal David Morris as a director
View PDF ( Appointment of Neal David Morris as a director - link opens in a new window ) (2 pages)
09 Nov 2012 AD01 Registered office address changed from 9a Beighton Road Woodhouse Sheffield S13 7PL United Kingdom on 9 November 2012
View PDF ( Registered office address changed from 9a Beighton Road Woodhouse Sheffield S13 7PL United Kingdom on 9 November 2012 - link opens in a new window ) (1 page)
09 Nov 2012 AA01 Previous accounting period extended from 31 August 2012 to 31 October 2012
View PDF ( Previous accounting period extended from 31 August 2012 to 31 October 2012 - link opens in a new window ) (1 page)
08 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
View PDF ( Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window ) (3 pages)
22 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
View PDF ( Total exemption small company accounts made up to 31 August 2011 - link opens in a new window ) (10 pages)
09 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
View PDF ( Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window ) (3 pages)
11 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
View PDF ( Total exemption small company accounts made up to 31 August 2010 - link opens in a new window ) (5 pages)
14 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
View PDF ( Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window ) (4 pages)
14 May 2010 CH01 Director's details changed for Sandra Pauline Willis on 15 April 2010
View PDF ( Director's details changed for Sandra Pauline Willis on 15 April 2010 - link opens in a new window ) (2 pages)
17 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
View PDF ( Total exemption small company accounts made up to 31 August 2009 - link opens in a new window ) (5 pages)
28 Apr 2009 363a Return made up to 15/04/09; full list of members
View PDF ( Return made up to 15/04/09; full list of members - link opens in a new window ) (3 pages)
28 Apr 2009 288b Appointment terminated secretary mark willis
View PDF ( Appointment terminated secretary mark willis - link opens in a new window ) (1 page)
07 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
View PDF ( Total exemption small company accounts made up to 31 August 2008 - link opens in a new window ) (7 pages)
29 Apr 2008 363a Return made up to 15/04/08; full list of members
View PDF ( Return made up to 15/04/08; full list of members - link opens in a new window ) (3 pages)